INSIRIS LIMITED

Company number 06676076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
15 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Feb 2018 AD01 Registered office address changed from Unit 3 Clifton Fields Lytham Road Presotn Lancashire PR4 0XG to 2nd Floor Derby House Winckley Square Preston PR1 3JJ on 27 February 2018
24 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
11 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
25 Aug 2016 CH01 Director's details changed for Mr Matthew John Summers on 25 August 2016
25 Aug 2016 CH01 Director's details changed for Dr Duncan James Mccaffery on 25 August 2016
19 Aug 2016 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
19 Aug 2016 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 May 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 100
21 Oct 2015 SH10 Particulars of variation of rights attached to shares
21 Oct 2015 SH08 Change of share class name or designation
21 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 20
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Feb 2015 AD01 Registered office address changed from The Old Dairy Clifton Fields, Lytham Road Clifton Preston PR4 0XG to Unit 3 Clifton Fields Lytham Road Presotn Lancashire PR4 0XG on 3 February 2015
02 Feb 2015 SH10 Particulars of variation of rights attached to shares
02 Feb 2015 SH08 Change of share class name or designation
02 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 20
31 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 20